meeting of the Lake Barcroft Association (LBA) was called to order at 7:39 PM
by President David Goslin at 6425 Lakeview Drive, Falls Church, Virginia.
LBA Directors present: Dave Goslin, George McLennan, Regina Derzon, Uri Arkin, Pete
Walker, Kevin Howe, Mac Canter, Shirley Timashev, David Dale and Diane
Davidson. Those absent: Frank Aukofer and David Feld.
include members of the Traffic Study Committee consisting of Pete Sackleh,
Scott Kalkwarf, Steve Spivak, Anne Walker, Jackie Chewning and George Waters. Website
manager Chuck Turner was also present.
minutes of the March 10, 2004 meeting were approved as corrected.
STUDY UPDATE: LBA Traffic Committee Chairman George Waters along with several
other Committee members presented the Board with
their “Phase 1” report and recommendations for four new stop signs in the
community located at:
- Beachway Drive & Edgewater
- Waterway & Stoneybrae
- Crosswoods and Stoneybrae
- Beachway & Blair
presented a fairly comprehensive written study prepared by the Committee and discussed
it and the concerns many residents within the community had presented to the
Committee over the past year including a series of petitions with many
committee also proposed adding road striping as follows:
of Whispering Lane (yellow)
sides of Whispering Lane from Columbia Pike to Lakeview (white)
of Lakeview Drive from Columbia Pike entrance to Lake view Drive divide
a crosswalk at Beach 2 (Lakeview)
further proposed signs at the crest of the two hills leading to Beach 2 and
signs at major entrances to Lake Barcroft stating “Watch for Pedestrians.”
was moved and seconded to give preliminary approval of the Traffic Committee’s
recommendations for the above mentioned stop signs, striping and other initial
measures and allow 60 days for residents to respond (allowing for notification
in the newsletter), and for the Board to come back and evaluate the input
received prior to final action. The motion passed with one voting in opposition
BARCROFT FOUNDATION: David Goslin asked Mac Canter,
Uri Arkin and George McLennan to form a committee to consider the idea of
expanding or changing the Lake Barcroft Foundation Board of Directors, which is
current comprised of the LBA Executive Committee. The committee also will
consider whether the Foundation might use charitable donations for purposes
other than the scholarships.
OF COMMON PROPERTY:
was a discussion of the so called "fort" built by several children
and their parents on common property near Beach 3. It was determined that
the structure was inappropriate for a variety of legal and environmental
reasons. In addition, the structure exposes the LBA to an unnecessary
liability. It was moved and seconded that the fort be removed as soon as
possible. The motion carried with one "no" vote (McLennan).
REPORT: Karen presented the monthly and year-to-date budget reports to the
Regina asked the Board to approve an expenditure of $150 to join the Property
Owners Association of Virginia which is an organization of other associations
like ours. The Board approved this (Membership Committee) expense.
Dave Goslin reported that the new improvements committee has met and discussed accounting
procedures for the WID contribution.
Dave Goslin referred the board to a
list of ongoing projects which was prepared by Mike Niebling.
was moved and seconded to authorize Dave Goslin (as chair of the Improvements
Committee) to approve expenditures up to $1,000 for unscheduled maintenance on
an ad hoc basis. The motion passed
was moved and seconded to adjourn. The motion passed unanimously. The meeting
was adjourned at 10:35 PM.
Secretary of the Board of
Lake Barcroft Association